Ethereum transaction 0x338ebb632bbe92f7bc16c724e23d2a2641eb7bc6fdcd6b60dd1b74c195ecf88c

#1

0x5f0412dc8b063404b8bc813efd3e2502b124a90f

0xba7d631b11637ade2535383baf3faec7d362c35d

#1

Amount transferred:

66,351.270000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#2

0x4f95f9bc2865b1278beac402422eaa0b725a6d80

0x1defeb09164e1125186ad503f2735144ebbc5479

#2

Amount transferred:

16,000.642257 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#3

0xf0f8e62351630577d103be5d9cd1d15af11af3b1

0xc451cb186180ea53be5750477ee5b61f9e274fb6

#3

Amount transferred:

5.927037263788108382 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

#4

0x2b680099f4350eaf98e1952398f43f7b79d427ce

0x3f486495935781be0f67c17b1c06e03bcf296bd9

#4

Amount transferred:

2,460.958743 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#5

0x2dda89c2f971fb966de28770c568fb4e4ef53564

0xb43e889c0341261e4f09c4679bffd485fa89a003

#5

Amount transferred:

2,600.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#6

0xcc227e503b40c892989678db94f6a1692151e4a5

0x83e0c0909499797f2edd0964f94944e9ff3a31b0

#6

Amount transferred:

2.000000000000000000 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

#7

0x03ae6705900fefef142f8b574e8b6d62184218b3

0x70b8eca4b2b08476522aecc71407327eed7eb40f

#7

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

#8

0x1e88533a256649b25ff8c071511237ca039d0880

0x532ee6f73ac1298a23d7be5f46e153f20cd7987d

#8

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#9

0x079f012e5ed4e4581b58a2c1204513f8ca8537bb

0x3ed6dc09d0889f6e268ff3a09298b55ec2c06b84

#9

Amount transferred:

39,558.450000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#10

0x4f1245219fc579df7d67994c9f8426860f053868

0x9499cbe9fc5dd3cf601ba79031a9747a07e9380f

#10

Amount transferred:

490,196.092933 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

#11

0x131bba0290d5fdce0fa3c8ebbe79a39f1aabe405

0xb197f7628769724c850087a063ec8b8ea92a5b02

#11

Amount transferred:

314.686955 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#12

0xd949246f5e8b5ee07af911c855f67fc82c8c620a

0xdc4c65b04650d511264bfacf05ebe05b5c2e47ec

#12

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#13

0x250fc35a6e996c1238ebd62dae6cba2cd7e79080

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#13

Amount transferred:

1.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#14

0x8fdb23a719ce9bff0caf3c765a61cf14d487c512

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#14

Amount transferred:

10.000000000000000000 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

#15

0x40f0a9ac6fbc6718aa2dfd20b736141b98ab1e99

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#15

Amount transferred:

14.429710000000000000 ЕRС20 Id: ethereum-erc-20/0xf6e27e43f8b2bcb71f38482a07c748eab4266abc Name: ЕRС20

#16

0xca285982a078b3378d188e53a862406d8a21ea74

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#16

Amount transferred:

1,200.000000000000000000 DАI Id: ethereum-erc-20/0xeed06ffcb9fac12c1abed90caa824b6946f9afe1 Name: Dai Stablеcоin

#17

0x7736f2b10533d1d4d5d026b9a58361f97f9ba297

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#17

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#18

0xbd45ad4a8326f715714155e944758be1e2c996d6

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#18

Amount transferred:

10,995.428864 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

#19

0xc475d202aa312d7c709dd9c2105daaf9235b7e6f

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#19

Amount transferred:

154,890.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#20

0x04b77b83a3b7ece7104b6e03db6c3e21b8c31d55

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#20

Amount transferred:

4,725.000000 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

#21

0xc0bdac21fca2c81b758aa9cd8d5b52a049be8fef

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#21

Amount transferred:

50.747605 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#22

0x51beb9933897a8dab439699aac4a980ffe574976

0xf09fdff5e5cd0a531ffe8bbb3a9f6665cd3a6c21

#22

Amount transferred:

10.000000000000000000 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

#23

0xd3ba7792d2ea6b47a3b4efea6f34eafa41e28517

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#23

Amount transferred:

3,000,000.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#24

0x0a9e82139a35e27df5f1daba98dbf395ce4a69e9

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#24

Amount transferred:

49,900.000000 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

#25

0x4cc2ab22542e36ad87c4238f89454f01db76b1ba

0xe0b5dfaad0d6f36c819c24af9e001d61c1e72e18

#25

Amount transferred:

22,133.573637 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

#26

0xef36fae3b0dcc754735aa163a7ac0759caf4cfac

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#26

Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

#27

0x49c91c86cb39df95e01c934a8fd3dee7a1a7f936

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#27

Amount transferred:

0.11206214 WBTC Id: ethereum-erc-20/0x3b5fd52d45d039f7d841f089c4c8467f8defac7e Name: Wrapped BTC

#28

0x4b4cbc33cf51374c6e308bb0016cfca26c042578

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#28

Amount transferred:

54,088.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#29

0x57a58728d59ca5500b10b1636d07838d474d0291

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#29

Amount transferred:

11.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#30

0xa589892f37b2052ea1fc176a87b7356dcc4a6071

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#30

Amount transferred:

1.999935827641179000 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

#31

0x2fb8449e8bf410ce09f79c84ac6a80857edf6cbf

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#31

Amount transferred:

2,513,600.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#32

0x81b056949870d504f7458ab1d5843aacb1322943

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#32

Amount transferred:

323,100.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#33

0x2eebadd60ceaf06b2f2e4b660a77e3b0d2eb0234

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#33

Amount transferred:

11,000.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#34

0x824bd8ef57b2e5582454136fd37e05906f501a50

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#34

Amount transferred:

6,700.000000 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

#35

0xdb9542a03952ba966d4c37f96f8a48be8d75aa73

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#35

Amount transferred:

2,633.871206 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

#36

0xeeab2bb22a93f6f4a30ae64d3b20a46b3ebf6494

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#36

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#37

0x5ce1feb6886f6c98148e1a566a3210b938bdccc5

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#37

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#38

0xd98e08c392c086a257224c70efd29641ef45dd6d

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#38

Amount transferred:

10,196.075792 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#39

0x689557584d38dc27e961c0c85fbb741cc2f9b624

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#39

Amount transferred:

53.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#40

0x6ad34180591c4054d5e27279cb48b57f013f87ea

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#40

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

#41

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#41

Amount transferred:

60,000.000000 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

#42

0x96ef50b1e4754ef8be792b750842474f1af56e06

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#42

Amount transferred:

24.780000000000000000 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

#43

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Amount transferred:

22.197631514387759563 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

#44

0x36cb84edcbdcaf91d6f0696ec9b0314b86699e64

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Amount transferred:

199.098668225122667000 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

#45

0xae2bc04cefefc2178b6f9c106f8fb8f21f021a54

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#45

Amount transferred:

31,196.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#46

0x1547d265de221539398e7648ef2c1992c21a9470

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#46

Amount transferred:

2.829922240000000000 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

#47

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Amount transferred:

1.884000000000000000 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

#48

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#48

Amount transferred:

369,653.599346 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#49

0x73d460823fe608ac69b409ee29f08225b549b4a6

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#49

Amount transferred:

5.200000000000000000 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

#50

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#50

Amount transferred:

500,497.000000 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

#51

0xd3fe937e5565221d39c71979930db94966e6ab53

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#51

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#52

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#52

Amount transferred:

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Amount transferred:

29,800.000000 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

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Amount transferred:

70,000.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#55

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Amount transferred:

31,729.855841 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#56

0xdea318cc0451da121e6eaa7c655935108f3687b9

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Amount transferred:

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Amount transferred:

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Amount transferred:

18,666.200000 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

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Amount transferred:

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#60

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Amount transferred:

383.870000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

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Amount transferred:

6.917170048805709324 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

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Amount transferred:

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Amount transferred:

1,499.594060 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

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Amount transferred:

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#65

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Amount transferred:

4,605.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

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Amount transferred:

338,354.130000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

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Amount transferred:

25,055.430000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

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Amount transferred:

6,000.000000 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

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Amount transferred:

67,000.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#70

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Amount transferred:

2,600.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

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Amount transferred:

608.960000 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

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Amount transferred:

24,200.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

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Amount transferred:

1,811.280000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

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0x20c2ad83189dba8cbc916038adc2238cfbab1b1a

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Amount transferred:

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0xed0e176b7215c50417ddd519b02a944a7e66fe71

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Amount transferred:

16,000.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

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0x7d6171748e04af93d33323aabf4b6123e8909707

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Amount transferred:

2.558000000000000000 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

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Amount transferred:

0.267191050000000000 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

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0xccfde77448bb4c7eeffed3ea8c2935701053bd1d

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

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Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

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Amount transferred:

3,536.770000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#81

0xdc9ccef91545601a720af73cbb5a6f50a0ece162

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Amount transferred:

0.037072307690360926 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

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0x7d194105581d3d9b685c6e04f3813e4fe21eb507

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#82

Amount transferred:

210,000.000000000000000000 DАI Id: ethereum-erc-20/0xeed06ffcb9fac12c1abed90caa824b6946f9afe1 Name: Dai Stablеcоin

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0x28c1a3d0f806eab39ffdc066ae7dc1ef8083a2d4

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Amount transferred:

6.391201000000000000 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

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0x5e27584ab62f61ca61db2dcff676f01ffb465137

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Amount transferred:

18,252.741251 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#85

0x7aa332a2e0a0163562ac407a8f5b48b2a2c53d35

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Amount transferred:

569,635.000000 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

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0x9e5d14186c699abb39b31e80b5e9d7da9f40e5f8

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Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#87

0xa8ef2140975628efcd5121c6fcc15614931d8b5e

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Amount transferred:

8,000.016127 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#88

0x436fd784cdf3e9f34990a754a5d43dd0bf1c5064

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Amount transferred:

9,990.000000 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

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0x062972c10da8ea4a995c3bbb4d47fe5d8b9c8d8d

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Amount transferred:

10.004832 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

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Amount transferred:

3,069.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

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0xac65abf880e4d5bf4c8864fc3b141cd4c4aa6b3b

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Amount transferred:

55,000.000000 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

#92

0x239eb3fbc137aff41e858998ebdb0300fafc2164

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Amount transferred:

116,415.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

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Amount transferred:

28,000.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#94

0x28aca5d6c83bb56cb66ad993ff6ef263e9d0a098

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Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#95

0x2d176f812bdf702f9ef063c3af1c68d7221e174d

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Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

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0x2d176f812bdf702f9ef063c3af1c68d7221e174d

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Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

#97

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Amount transferred:

200.000000 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

#98

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

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Amount transferred:

30,635.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#100

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Amount transferred:

1.182724990428911884 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

#101

0xe9ecc55615f24763aae19698cd6874c475ebffc5

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Amount transferred:

3,723.850543 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

#102

0x290834a654711a7ca38c40865ffd1178487f8e34

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Amount transferred:

30,001.126622 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

#103

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Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

#104

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Amount transferred:

1.690901105000000000 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

#105

0x12967b0aeaa0346135d2650370fc5c0279f3b7cb

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Amount transferred:

60,892.470000 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

#106

0x2e2bbef0221c3fdbb63d6aa3a546f32b1b099c40

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Amount transferred:

4,590.000000 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

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Amount transferred:

8.179795879937983992 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

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0xa7ad9fe6fa1af3b7f84915811a0b5612886e6dd9

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Amount transferred:

38,687.350000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

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Amount transferred:

5,872.000000 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

#110

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x08cccf057820de528e6db76bde0b851ad44822dd Name: Тether USD

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Amount transferred:

10.100000000000000000 ЕTH Id: ethereum-erc-20/0x17ff065985ca9ca0b20f6d32aa598dace61e49fb Name: ЕTH

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0xb6ff4fbad2b5a189ae496620bb85531c6c2bf5a6

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Amount transferred:

14,224.155168 USDС Id: ethereum-erc-20/0x9fb4885999e52aa308363682afefd0a3484b8a9d Name: USDС

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Blockchain

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